Cardiff Bay Boat Sales Limited

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Cardiff Bay Boat Sales Limited

02901835•Private Limited With Share Capital

Compass House Penarth Marina, Penarth, CF641TT
Website02920707331

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Incorporated

23/02/1994

Company Age

32 years

Directors

2

Employees

1

SIC Code

82110

Risk

low risk

Company Overview

Registration, classification & business activity

Cardiff Bay Boat Sales Limited (02901835) is a private limited with share capital incorporated on 23/02/1994 (32 years old) and registered in penarth, CF641TT. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 23/02/1994
CF641TT
1 employees

Financial Overview

Total Assets

£710.6K

Liabilities

£411.2K

Net Assets

£299.4K

Cash

£0

Key Metrics

1

Employees

2

Directors

5

Shareholders

Board of Directors

1
K
kate elizabeth watts
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2016
Capital Allotment Shares
Category:Capital
Date:23-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-09-2011
Termination Secretary Company With Name
Category:Officers
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Mortgage
Date:24-07-2008
Legacy
Category:Mortgage
Date:24-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2003
Legacy
Category:Officers
Date:13-07-2003
Legacy
Category:Officers
Date:13-07-2003
Legacy
Category:Annual Return
Date:13-07-2003
Legacy
Category:Officers
Date:13-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2002
Legacy
Category:Annual Return
Date:09-05-2002
Legacy
Category:Capital
Date:17-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:21-03-2001
Legacy
Category:Mortgage
Date:18-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2000
Legacy
Category:Mortgage
Date:17-05-2000
Legacy
Category:Annual Return
Date:16-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2000
Legacy
Category:Annual Return
Date:09-04-1999

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

Compass House, Penarth Marina, Penarth, CF641TTRegistered
Penarth Marina, Penarth, South Glamorgan, CF641TT

Contact

02920707331
compass-yachts.com
Compass House Penarth Marina, Penarth, CF641TT